STRONGS MEMORIALS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS4 2BX

Company number 04982800
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address CHURCHILL HOUSE, 59, LICHFIELD STREET, WALSALL, WS4 2BX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of STRONGS MEMORIALS LIMITED are www.strongsmemorials.co.uk, and www.strongs-memorials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Strongs Memorials Limited is a Private Limited Company. The company registration number is 04982800. Strongs Memorials Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Strongs Memorials Limited is Churchill House 59 Lichfield Street Walsall Ws4 2bx. . WALSH, Wendy is a Secretary of the company. WALSH, Andrew is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WALSH, Wendy
Appointed Date: 03 December 2003
Director
WALSH, Andrew
Appointed Date: 03 December 2003
64 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 December 2003
Appointed Date: 02 December 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Andrew Walsh
Notified on: 2 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

STRONGS MEMORIALS LIMITED Events

20 Dec 2016
Confirmation statement made on 2 December 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
16 Nov 2015
Registration of charge 049828000005, created on 12 November 2015
30 Oct 2015
Registration of charge 049828000004, created on 27 October 2015
...
... and 30 more events
16 Dec 2003
New secretary appointed
09 Dec 2003
Secretary resigned
09 Dec 2003
Director resigned
09 Dec 2003
Registered office changed on 09/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Dec 2003
Incorporation

STRONGS MEMORIALS LIMITED Charges

12 November 2015
Charge code 0498 2800 0005
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
27 October 2015
Charge code 0498 2800 0004
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
26 August 2015
Charge code 0498 2800 0003
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
30 July 2015
Charge code 0498 2800 0002
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 October 2008
Debenture
Delivered: 22 October 2008
Status: Satisfied on 13 October 2015
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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